兴业皮革科技股份有限公司 2025 年第二次临时股东会决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、重要提示 1、本次股东会召开期间没有增加、否决或变更议案的情况发生。 证券代码：002674 证券简称：兴业科技 公告编号：2025-085 （1）现场会议召开时间：2025年12月26日（星期五）下午2:30 2、本次股东会采取现场投票与网络投票相结合的表决方式。 3、本次股东会不涉及修改前次股东会决议。 4、为保护中小投资者利益，提高中小投资者对公司股东会决议的重大事项的 参与度，本次股东会审议的议案对中小投资者单独计票。中小投资者是指以下股 东以外的其他股东：（1）上市公司的董事、高级管理人员；（2）单独或者合计持 有上市公司5%以上股份的股东。 二、会议通知情况 《兴业皮革科技股份有限公司关于召开2025年第二次临时股东会的通知》已 于2025年12月10日在《证券时报》《证券日报》和巨潮资讯网（www.cninfo.com.cn） 上披露。 三、会议召开的基本情况 1、会议召集人：公司董事会 2、会议召开时间： （2）网络投票时间：通 ...

兴业科技公告，公司控股股东福建省万兴股权投资合伙企业（有限合伙）于2025年12月19日解除质押 290万公司股份，占其所持股份比例3.42%，占公司总股本比例0.98%。 ...

南财智讯12月22日电，兴业科技公告，公司近日接到控股股东福建省万兴股权投资合伙企业（有限合 伙）（简称"万兴投资"）通知，获悉万兴投资与国联民生证券股份有限公司就部分已质押股份办理了解 除质押业务，本次解除质押数量为2,900,000股，占其所持股份比例的3.42%，占公司总股本比例的 0.98%。截至公告披露日，万兴投资持股数量为84,744,000股，累计被质押股份数量为32,876,000股，占 其所持股份的38.79%。 ...

证券代码：002674 证券简称：兴业科技 公告编号：2025-084 兴业皮革科技股份有限公司 | 万兴投资 | | 84,744,000 | 28.67% | 32,876,000 | 38.79% | 11.12% | 0 | 0.00% | | 0 | 0.00% | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 吴国仕 | | 39,666,886 | 13.42% | 15,600,000 | 39.33% | 5.28% | 0 | 0.00% | | 0 | 0.00% | | 福建省春 | | | | | | | | | | | | | 宏股权投 | | | | | | | | | | | | | 资合伙企 | | 31,464,000 | 10.65% | 0 | 0.00% | 0.00% | 0 | 0.00% | | 0 | 0.00% | | 业（有限合 | | | | | | | | | | | | | 伙） | | | | | | | | | | | | | 吴美莉 | | ...

证券代码：002674 证券简称：兴业科技 公告编号：2025-083 兴业皮革科技股份有限公司 关于为子公司提供担保的进展公告（十） 二、被担保人基本情况 名称：福建瑞森皮革有限公司 统一社会信用代码：91350623784541808P 注册资本：15,000 万元 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 兴业皮革科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第 六届董事会第十次会议，会议审议通过了《关于公司为子公司提供担保额度的议 案》，该议案于 2025 年 5 月 19 日经公司 2024 年度股东大会审议通过。公司向下 属子公司提供累计不超过 14.3 亿元的新增担保额度，其中为子公司福建瑞森皮 革有限公司（以下简称"瑞森皮革"）提供担保额度 26,000 万元，上述担保额度 的有效期为自股东大会审议通过之日起 12 个月内。上述具体内容详见公司于 2025 年 4 月 26 日在《证券时报》《证券日报》及巨潮资讯网（www.cninfo.com.cn） 披露的《兴业皮革科技股份有限公司关于为子公司提供担保额度的 ...

Group 1 - The core point of the news is that Xingye Technology's stock price increased by 5.44% to 14.15 CNY per share, with a total market capitalization of 4.182 billion CNY as of the report date [1] - Xingye Technology, established on December 14, 1992, and listed on May 7, 2012, specializes in the development, production, and sales of mid-to-high-end cowhide leather for shoes [1] - The company's main business revenue composition includes leather for bags and belts (63.62%), automotive interior leather (28.47%), second-layer leather collagen product raw materials (3.70%), other leather (3.08%), and additional (1.13%) [1] Group 2 - Among the top circulating shareholders of Xingye Technology, Yongying Fund's advanced manufacturing mixed fund (018124) entered the top ten shareholders in the third quarter, holding 14.4334 million shares, which is 4.93% of the circulating shares [2] - The Yongying Advanced Manufacturing Mixed Fund (018124) was established on May 4, 2023, with a latest scale of 4.697 billion CNY and has achieved a year-to-date return of 67.19% [2] - The fund manager, Zhang Lu, has a tenure of 6 years and 142 days, with the fund's total asset size at 22.921 billion CNY and a best return of 114.69% during the tenure [3]

Group 1 - The A-share market in Fujian saw significant gains on December 18, with several stocks hitting their daily limit up [1] - Notable performers included De Yi Culture, which reached a 20% increase, and Haixia Innovation, which rose over 19% [1] - Other stocks such as Lida Xin, Aojiahua, and Jiumuwang also experienced limit up gains of 10% [1] Group 2 - The total market capitalization of De Yi Culture is 2.755 billion, with a year-to-date increase of 57.49% [2] - Haixia Innovation has a market cap of 11.2 billion and has surged 483.33% year-to-date [2] - Jiumuwang's market cap stands at 8.872 billion, with a year-to-date increase of 89.74% [2]

MACD金叉信号形成，这些股涨势不错！ 格隆汇12月18日｜A股市场福建股走强，其中，德艺文创20CM涨停，海峡创新涨超19%，立达信、奥 佳华、九牧王、鹭燕医药10CM涨停，红相股份（维权）涨超7%，龙洲股份、平潭发展、恒锋信息涨超 6%，中国武夷、三木集团、阿石创、兴业科技涨超5%。消息面上，12月18日，人民日报头版头条刊发 题为《福建深入实施新时代山海协作》通讯。 | 代码 | | | 涨幅% ↓ | 总市值 | 年初至今涨幅% | | --- | --- | --- | --- | --- | --- | | 300640 | 德艺文创 | 1 | 20.05 | 27.55亿 | 57.49 | | 300300 | 海峡创新 | 1 | 19.23 | 112亿 | 483.33 | | 605365 | 立达信 | 1 | 10.00 | 121亿 | 58.55 | | 002614 | 奥佳花 | 1 | 10.00 | 48.01 乙 | 18.09 | | 601566 | 九牧王 | 1 | 9.97 | 88.72亿 | 89.74 | | 002788 | 鹭燕医药 | 求 | ...

Group 1 - The textile manufacturing sector increased by 0.25% on December 15, with Furui Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3867.92, down 0.55%, while the Shenzhen Component Index closed at 13112.09, down 1.1% [1] - Notable gainers in the textile sector included Xingri Co., Ltd. with a 10.03% increase, and Xingye Technology with a 10.01% increase [1] Group 2 - The textile manufacturing sector experienced a net inflow of 250 million yuan from institutional investors, while retail investors saw a net outflow of 75.75 million yuan [2] - Key stocks with significant net inflows included Xingri Co., Ltd. with 203 million yuan and Huamao Co., Ltd. with 50.16 million yuan [3] - Conversely, Fengzhu Textile saw a significant decline of 8.05% in its stock price, indicating a negative trend among some companies in the sector [2]

Market Overview - The Shanghai Composite Index is at 3885.56 points, slightly down by 0.10%, with a total trading volume of 896.24 billion yuan [1] - As of now, 150 A-shares have surpassed the half-year line, indicating a positive market trend [1] Stocks with Significant Deviation - Notable stocks with high deviation rates include: - Aerospace Information (600271) with a deviation rate of 8.95% and a price increase of 10.00% [1] - Great Wall Electric (600192) with a deviation rate of 8.62% and a price increase of 10.02% [1] - Tiankang Biological (002100) with a deviation rate of 6.61% and a price increase of 7.35% [1] Stocks Just Above the Half-Year Line - Stocks with smaller deviation rates that have just crossed the half-year line include: - Xusheng Group (300743) with a deviation rate of 4.74% and a price increase of 7.98% [1] - Zhenxin Technology (688600) with a deviation rate of 3.68% and a price increase of 10.09% [1] - Xingye Technology (002674) with a deviation rate of 3.61% and a price increase of 10.01% [1] Additional Stocks with Positive Movement - Other stocks showing positive movement include: - Dajia Weikang (301126) with a price increase of 6.55% and a deviation rate of 3.37% [1] - Beiken Energy (002828) with a price increase of 5.04% and a deviation rate of 3.20% [1] - Huide Technology (603192) with a price increase of 3.96% and a deviation rate of 2.94% [1]